Appointment of new directors as proposed by successful resolution applicants as follows: 1. Ms. Karishma Jain (DIN: 03053010) as Non-Executive Director, with effect from 02-05-2024 2. Mr. Naresh Manakchand Jain (DIN: 00291963) as Non-Executive, with effect from 02-05-2024 3. Mr. Vinod Kumar Kathuria (DIN: 06662559) as an independent Director, with effect from 24-06-2024 4. Mr. Sandeep Kumar Hisaria (DIN: 00190632) as Whole-Time Director, with effect from 24-06-2024 5. Mr. Harish Chand Mittal (DIN: 08797386) as an Independent Director, with effect from 05-03-2025